Anand Rathi Share And Stock Brokers Ltd

Anand Rathi Share and Stock Brokers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All concerned individuals are advised against trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Anand Rathi Share and Stock Brokers Ltd has allotted 1,110 Secured, Unlisted, and Redeemable Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹11.10 Crores. The allotment was made on June 22, 2026, through a private placement to identified investors. These NCDs carry a coupon rate of 9% and have a tenure of 3 years, maturing on June 22, 2029. The issuance is secured by a first-ranking charge over the company's unencumbered assets, book debts, and receivables. The company has also outlined terms for additional interest in case of default.

Asha Biyani, a member of the promoter group of Anand Rathi Share and Stock Brokers Ltd, has acquired 20,000 equity shares through an open market purchase on June 16, 2026. This acquisition represents 0.03% of the company's total equity share capital. Following the purchase, the total holding of Asha Biyani and Persons Acting in Concert (PACs) has increased to 69.59%. The disclosure was made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anand Rathi Share and Stock Brokers Ltd has completed a further investment of approximately ₹2 Crores in its wholly-owned subsidiary, Anand Rathi International Ventures (IFSC) Private Limited (ARIVPL), through a Rights Issue. The company was allotted 15,00,000 equity shares. This investment does not alter the company's percentage of shareholding in ARIVPL, which continues to be a wholly-owned subsidiary. ARIVPL operates in financial services, including wealth management and trading on international exchanges within GIFT City. The investment aims for business expansion and long-term growth, aligning with the holding company's core business.

Anand Rathi Share and Stock Brokers Ltd has reported an update on an ongoing fraud investigation. An additional client has been defrauded through an off-market transfer of shares, adopting a modus operandi similar to a previously filed FIR. The estimated impact on the company is approximately ₹9.35 crores. The incident pertains to depository activities and not broking. The company is proactively informing the affected client and taking necessary actions, with investigations ongoing by EOW, Pune. Further updates will be provided as they become available.

Anand Rathi Share And Stock Brokers Ltd has informed shareholders about the upcoming 35th Annual General Meeting (AGM) scheduled for June 30, 2026. In compliance with SEBI regulations, the company has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report 2025-26. The AGM will be conducted via Video Conferencing. Shareholders are urged to update their email addresses and necessary KYC details with their Depository Participants or Registrar and Transfer Agent (MUFG Intime India Private Limited) to ensure timely communication and dividend credit, especially for those holding shares in physical form.

Anand Rathi Share and Stock Brokers Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report, titled 'Derisking Revenue through Diversification', outlines the company's strategic shift towards a more balanced and resilient business model. This involves strengthening revenue streams beyond core broking by focusing on lending-led income, distribution-led income from expanded client portfolios, and investment solutions. The company aims to reduce dependence on single revenue sources and build annuity-like income streams, aligning with global capital market franchise principles. The report is available on the company's investor website.

Anand Rathi Share and Stock Brokers Ltd has announced its 35th Annual General Meeting (AGM) will be held on June 30, 2026, via video conferencing. The meeting will address ordinary and special business, including the adoption of financial statements for FY 2025-26 and the declaration of a final dividend. The company has set the record date as June 23, 2026, and the book closure period from June 15 to June 30, 2026, for the AGM and dividend payment. The notice also covers the re-appointment of statutory auditors and a director retiring by rotation.

Anand Rathi Share and Stock Brokers Ltd has announced the record date for its 35th Annual General Meeting (AGM) and for the payment of final dividend for the financial year 2025-26. The AGM will be held on June 30, 2026, via video conferencing. The record date is set as June 23, 2026, and the book closure period will be from June 15 to June 30, 2026. Shareholders approved at the AGM will receive a final dividend of 100% (₹5 per equity share). The company will also address ordinary business including the adoption of financial statements and the re-appointment of directors and auditors.

Anand Rathi Share and Stock Brokers Ltd has announced its 35th Annual General Meeting (AGM) will be held on June 30, 2026, via video conferencing. The meeting will address ordinary and special business, including the adoption of financial statements for FY 2025-26 and the declaration of a final dividend, if approved by shareholders. The company has set June 23, 2026, as the record date for determining dividend entitlement and June 15-30, 2026, as the book closure period for the AGM.